Epstein Index›Documents›EFTA01361548
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01361548: Perform (DS10)

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This document contains references to Jennifer Kalim and Kanyna Shulmar with associated identification numbers, and mentions Deutsche Bank ACH investigations. The document appears to be a record related to banking or compliance matters but provides minimal substantive information from the available excerpt.

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🔑 Evidence Keywords
performDeutsche Bank

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Kind Regards, yan JENNIFER KALIM AND I KANYNA SHULMAR ⑆021001033⑆ os ⑉35267258⑈ 0311 Dautsche Bank ACH investigations use lendres dell 2020 Rusin to **Perform**

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Source: U.S. Department of Justice

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